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Company dossier

EFFI INTERIM

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815387576 · 815387576 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameEFFI INTERIM

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Registration815387576

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-21

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Registered address16 AV JOANNES MASSET, 69009 LYON

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Industry78.20Z

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Employees3

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Share capital€100,000

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Companies at this address

206 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33 INTERIM LIBOURNEactive ACCEDIF INTERIMdissolved ACCEDIF TOULOUSEactive ACTS INTERIMdissolved ADN EMPLOIactive AERO INTERIMdissolved AJIR EMPLOIdissolved ANA INTERIMdissolved ANGERS LOIRE INTERIMactive ARTEM RECRUTEMENTdissolved A'SARTHE INTERIMdissolved AUVERGNE EMPLOISdissolved BLUNDHT INTERIMactive C2 INTERIMdissolved CAUCHOISEdissolved CDA EXPERTISactive CENTRE ALPES INTERIMdissolved CLM INTERIMactive CLUB INTERIMdissolved COGNAC INTERIMdissolved

+186 more

Connections

2 links

Shared operator — likely the same administrator

FINANCIERE EFFIShared officer / director · 3 share this SCI LISALBAShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
JEAN-PASCAL TOURNIER	Directeur général délégué	—	France registry
REJANE SANDRA MAURICETTE CEREA	Directeur général délégué	—	France registry
CABINET GAUDET	Dirigeant	—	France registry
GROUPE JTI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2018	€2,248,757	€183,925	€768,072	—
2017	€2,510,222	€205,939	€715,999	—

From official financial statements filed with the registry.